AFS HOLDINGS (SCOTLAND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/193 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/08/1927 August 2019 | FIRST GAZETTE |
| 23/08/1923 August 2019 | APPLICATION FOR STRIKING-OFF |
| 03/07/193 July 2019 | SOLVENCY STATEMENT DATED 01/07/19 |
| 03/07/193 July 2019 | STATEMENT BY DIRECTORS |
| 03/07/193 July 2019 | 03/07/19 STATEMENT OF CAPITAL GBP 1 |
| 03/07/193 July 2019 | REDUCE ISSUED CAPITAL 02/07/2019 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENSON |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCARFF |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CAPTIEUX |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALUN EVANS |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD SCARFF / 30/07/2018 |
| 30/07/1830 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN ROBERT EVANS / 30/07/2018 |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 25 BLYTHSWOOD SQUARE GLASGOW G2 4BL SCOTLAND |
| 04/07/184 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | PREVSHO FROM 31/03/2018 TO 30/09/2017 |
| 01/12/171 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 22/11/1722 November 2017 | PREVSHO FROM 30/09/2017 TO 31/03/2017 |
| 15/11/1715 November 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, SECRETARY ALUN EVANS |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM BUCHANAN COURT 132 CALTON ROAD EDINBURGH EH8 8JQ |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MS LUCY EWINGS |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR JAMES ALEXANDER STEVENSON |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR CHRISTIAN MARCEL CAPTIEUX |
| 03/11/173 November 2017 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUCCESSION GROUP LTD |
| 03/11/173 November 2017 | CESSATION OF PAUL EDWARD SCARFF AS A PSC |
| 03/11/173 November 2017 | CESSATION OF ALUN ROBERT EVANS AS A PSC |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 26/09/1726 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/10/1627 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN ROBERT EVANS / 12/10/2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/10/1527 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/11/147 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/11/1327 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/12/123 December 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/10/1121 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/11/1015 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/11/099 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD SCARFF / 13/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROBERT EVANS / 13/10/2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | SECRETARY RESIGNED |
| 04/05/074 May 2007 | PARTIC OF MORT/CHARGE ***** |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: C/O WRIGHT JOHNSTON & MACKENZIE LLP, 302 ST VINCENT STREET GLASGOW G2 5RZ |
| 24/11/0624 November 2006 | COMPANY NAME CHANGED MARITIME SHELFCO 7 LIMITED CERTIFICATE ISSUED ON 24/11/06 |
| 13/10/0613 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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